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Offshore Leaks Database

Data from
Paradise Papers - Aruba corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
AFRICAN INVESTMENTS A.V.V. Liquidator 05-NOV-2002 - 03-MAY-1993 Aruba - Paradise Papers
ANCAREWA A.V.V. Liquidator 22-SEP-1992 - 03-OCT-1989 Aruba - Paradise Papers
BLUE BRIDGE A.V.V. Liquidator 21-DEC-2005 - 25-MAR-1998 Aruba - Paradise Papers
BRAITHWAITE CORPORATION A.V.V. (I.L.) Liquidator 18-JAN-2002 - 06-SEP-1989 Aruba - Paradise Papers
COLOURFUL RAINBOW COMPANY A.V.V. Liquidator 21-DEC-2005 - 25-MAR-1999 Aruba - Paradise Papers
CROSSROAD COMPANY A.V.V. (I.L.) Liquidator 12-DEC-2007 - 27-FEB-2001 Aruba - Paradise Papers
ELCARO INTERNATIONAL N.V. (I.L.) Liquidator 31-AUG-2007 - 20-OCT-1993 Aruba - Paradise Papers
GRONEDCO TRADING A.V.V. Liquidator 03-NOV-2004 - 23-JUL-1993 Aruba - Paradise Papers
MAASLAND A.V.V. (I.L.) Liquidator 22-AUG-2008 - 04-JUN-1992 Aruba - Paradise Papers
NEVADA A.V.V. (I.L.) Liquidator 07-NOV-2008 - 30-NOV-1993 Aruba - Paradise Papers
PEREGRINA A.V.V. (I.L.) Liquidator 03-NOV-1995 - 22-MAY-1992 Aruba - Paradise Papers
PETROCON ENTERPRISES A.V.V. Liquidator 15-APR-2008 - 02-NOV-1999 Aruba - Paradise Papers
PFENNOOT A.V.V. (I.L.) Liquidator 19-NOV-2009 - 18-DEC-1997 Aruba - Paradise Papers
PURPLE FOREST AVV (I.L.) Liquidator 07-JUL-2003 - 17-MAR-1994 Aruba - Paradise Papers
RED CORAL INVESTMENTS AVV Liquidator 07-DEC-2005 - 17-MAR-1994 Aruba - Paradise Papers
RUM RUNNERS A.V.V. (I.L.) Liquidator 17-DEC-2003 - 23-MAR-1990 Aruba - Paradise Papers
SIGUR CORPORATION A.V.V. Liquidator 05-FEB-2007 - 10-DEC-1998 Aruba - Paradise Papers
SILVER RIVER INVESTMENTS A.V.V. (I.L.) Liquidator 17-DEC-2003 - 29-JUL-1993 Aruba - Paradise Papers
WESTBEL FINANCE COMPANY N.V. Liquidator 15-DEC-1998 - 26-MAY-1988 Aruba - Paradise Papers
YANTAR INVESTMENTS A.V.V. Liquidator 22-FEB-2006 - 19-JUN-1990 Aruba - Paradise Papers
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How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.